As a Compliance Manager, you will be responsible for the coordination, development, and embedding of the Brazilian market compliance. Join our Spanish/English-speaking team and make a difference in the world of online casinos!
What you will do:
As a Bilingual Portuguese and English-speaking Compliance Manager, you will work in the fields of compliance/AML/legal/audit and take care of the compliance to Brazilian regulations. If this sounds like you, we believe you've found your next role, come join our growing team!
Main Duties and Responsibilities:
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Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
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Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in compliant manner.
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Co-ordinate compliance in relation to products, strategies and operational processes and procedures, working with partners and management.
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Support the development and implementation of an effective legal compliance program.
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Provide support for the implementation of policies and controls.
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Provide support on the monitoring of the license obligations and mandatory reports to the authorities
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Provide support on the AML monitoring and mandatory reports.
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Monitor the regulator's requirements and liaise with the different departments to provide answers to the regulator
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Proactively audit processes, practices and documents to identify weaknesses.
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Evaluate business activities to assess compliance risk.
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Collaborate with external and internal auditors when needed.
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Support on the implementation of plans to manage a crisis or compliance violation
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Train employees on regulations and industry practices.
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Address employee concerns or questions on compliance.
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Support the Compliance team with the different processes to enhance the portfolio of games
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Support on the license application process.
Requirements Desirable skills:
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Sports & online gambling knowledge advantageous;
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Must be proficient in English and have excellent comms skills, both written and verbal
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Law Degree
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Minimum of 5 years’ experience working in compliance/regulatory/auditing function
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Experience conducting investigations and/or auditing using computer systems.
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Experience of working with regulators, external auditors, and inspectors.
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Experience of interpreting and applying legislation or regulation within a company context
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Experience in compiling information for regulatory returns.
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Motivated, hardworking, able to manage self and other tasks to meet required deadlines
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Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
